© 2024 MergersCorp M&A International.
is a global brand operating through a number of professional firms and constituent entities located throughout the world to provide M&A Advisory and other client related professional services. The Member Firms are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit us on our website https://mergerscorp.com/disclaimer. MergersCorp M&A International is not a registered broker-dealer under the U.S. securities laws.
This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.MergersCorp M&A International franchising program is not offered to individuals or entities located in the United States
The franchising program is offered by MergersUK Limited a UK Company with registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Banco malasio de 13 años con una amplia gama de actividades, activos por valor de 2 millones de dólares y sin controles de cambio.
El banco utiliza un sistema de transferencia rápida para transferencias internacionales y tiene disponibilidad para transferencias electrónicas de fondos. También celebra acuerdos de banco corresponsal y tiene la autoridad para abrir cuentas Loro.
El banco no utiliza Doble Contabilidad y cuenta con cumplimientos como: KYC, KYT, KYR, AML, ATF.
Información clave:
Ingresos por comisiones | $100,000 mensuales |
Depósitos | Más de $1.000.000 mensuales |
P/L | Más de 500.000 dólares al año |
Numero de Clientes | < 10 |
% Personas Jurídicas de Clientes | 100% |
Plazo de validez de la licencia | Renovación cada 1 de enero |
Alcance de actividades | Todo excepto depósitos |
is a global brand operating through a number of professional firms and constituent entities located throughout the world to provide M&A Advisory and other client related professional services. The Member Firms are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit us on our website https://mergerscorp.com/disclaimer. MergersCorp M&A International is not a registered broker-dealer under the U.S. securities laws.
This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.MergersCorp M&A International franchising program is not offered to individuals or entities located in the United States
The franchising program is offered by MergersUK Limited a UK Company with registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
This website is operated by MergersUS Inc a US Corporation with registered office at
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Descripción
Banco malasio de 13 años con una amplia gama de actividades, activos por valor de 2 millones de dólares y sin controles de cambio.
El banco utiliza un sistema de transferencia rápida para transferencias internacionales y tiene disponibilidad para transferencias electrónicas de fondos. También celebra acuerdos de banco corresponsal y tiene la autoridad para abrir cuentas Loro.
El banco no utiliza Doble Contabilidad y cuenta con cumplimientos como: KYC, KYT, KYR, AML, ATF.
Información clave:
Basic Details
Target Price:
$15,500,000
Business ID:
L#20240697
Country
Malasia
Detalle
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